Date of announcement 2021/05/03
Time of announcement 16:59:49
Date of events 2021/05/03
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2021/05/03
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name and resume of the previous position holder:Chu, Yen-Min / Chairman
and President of KGI Securities Investment Advisory Co. Ltd.
4.Name and resume of the new position holder:Chu, Yen-Min / Chairman and
President of KGI Securities Investment Advisory Co. Ltd.
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):term expired.
6.Reason for the change:Elected by the Board
7.Effective date of the new appointment:2021/05/03
8.Any other matters that need to be specified:None